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Companies/08707803

R&F One (UK) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 114633743
Show 2 ceased records
SL
Sze Lim LiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2022-06-13

Source record 119172027
LZ
Li ZhangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2022-06-13

Source record 119178270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2024-10-31 · 1 yr
+850 others
QW
Qing WuCurrent director
Appointed 2024-05-08 · 2 yrs · N/A
+20 others
CW
Chi WongCurrent director
Appointed 2024-05-08 · 2 yrs · N/A
+16 others
HL
How LamCurrent director
Appointed 2024-05-08 · 2 yrs · N/A
+16 others
ZG
Zhixiong GuanCurrent director
Appointed 2020-07-20 · 6 yrs · Director
+9 others
Show 3 historical appointments
NX
Ning XiaResigned director
Resigned 2018-07-06 · 2 yrs · Architect
Resigned 2013-09-26 · 4 yrs
BD
Benxi DingResigned director
Resigned 2013-09-26 · 4 yrs · Employed

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active